Transaction Statement for 7597043228

06 Oct, 2023 - 05 Oct, 2024

Date Transaction Details Type Amount

Oct 05, 2024 Paid to K Mart DEBIT ₹200

12:06 PM Transaction ID T2410051205595197294079
UTR No. 464586802077
Paid by XXXXXX2381

Oct 05, 2024 Paid to Sajan Ali DEBIT ₹40

11:43 AM Transaction ID T2410051143101927118975
UTR No. 427920307174
Paid by XXXXXX2381

Oct 05, 2024 Paid to JAY BHAWANI AUTO PARTS DEBIT ₹60
11:31 AM Transaction ID T2410051131263633678136
UTR No. 464560969519
Paid by XXXXXX2381

Oct 04, 2024 Paid to SAROJ SAROJ DEBIT ₹30

09:37 PM Transaction ID T2410042137140818087121
UTR No. 464435614240
Paid by XXXXXX2381

Oct 04, 2024 Paid to Kallan DEBIT ₹30

09:35 PM Transaction ID T2410042135462077237793
UTR No. 427859235596
Paid by XXXXXX2381

Oct 04, 2024 Paid to Sunil vegitable DEBIT ₹150

08:02 PM Transaction ID T2410042001010145155100
UTR No. 464429210207
Paid by XXXXXX2381

Oct 04, 2024 Paid to Dhaka sir range DEBIT ₹1,300

04:02 PM Transaction ID T2410041602186570419115
UTR No. 464447465527
Paid by XXXXXX2381

Page 1 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Oct 03, 2024 Paid to Papa(Airtel) DEBIT ₹4,499

12:10 PM Transaction ID T2410031210385019092988
UTR No. 464382063144
Paid by XXXXXX2381

Oct 03, 2024 Paid to Papa(Airtel) DEBIT ₹1

12:10 PM Transaction ID T2410031210194894490759
UTR No. 464344447530
Paid by XXXXXX2381

Oct 02, 2024 Paid to K Mart DEBIT ₹170

07:33 PM Transaction ID T2410021933048069243098
UTR No. 464226202291
Paid by XXXXXX2381

Oct 02, 2024 Paid to Makan DEBIT ₹10,000

06:15 PM Transaction ID T2410021815240858063614
UTR No. 464281845868
Paid by XXXXXX2381

Oct 02, 2024 Paid to Flipkart DEBIT ₹402

03:05 PM Transaction ID T2410021505159384997570
UTR No. 464256842487
Paid by XXXXXX2381

Oct 01, 2024 Paid to K Mart DEBIT ₹50

07:23 PM Transaction ID T2410011922589205904676
UTR No. 464161586925
Paid by XXXXXX2381

Oct 01, 2024 Paid to Mr MUKESH KUMAR CHALKA DEBIT ₹3,150

01:49 PM Transaction ID T2410011349505174702389
UTR No. 427572399084
Paid by XXXXXX2381

Page 2 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 30, 2024 Paid to K Mart DEBIT ₹160

08:33 PM Transaction ID T2409302033074950602052
UTR No. 464049476213
Paid by XXXXXX2381

Sep 30, 2024 Paid to Kanvari Ram DEBIT ₹50

08:19 PM Transaction ID T2409302019416047093263
UTR No. 464020319116
Paid by XXXXXX2381

Sep 30, 2024 Paid to Monu Monty DEBIT ₹1,000

06:03 PM Transaction ID T2409301803239929324270
UTR No. 464081716369
Paid by XXXXXX2381

Sep 28, 2024 Paid to Meesho DEBIT ₹156

08:33 PM Transaction ID T2409282033117507981008
UTR No. 463812870710
Paid by XXXXXX2381

Sep 28, 2024 Paid to NAVRATAN BARALA DEBIT ₹40

06:38 PM Transaction ID T2409281838530569083558
UTR No. 427241355500
Paid by XXXXXX2381

Sep 28, 2024 Paid to MANOJ GURJAR DEBIT ₹75

06:33 PM Transaction ID T2409281833095173507536
UTR No. 427246951766
Paid by XXXXXX2381

Sep 28, 2024 Paid to K Mart DEBIT ₹20

06:30 PM Transaction ID T2409281830406891513811
UTR No. 463810083938
Paid by XXXXXX2381

Page 3 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 28, 2024 Paid to POOJA DEBIT ₹65

06:27 PM Transaction ID T2409281827118344461326
UTR No. 427270259318
Paid by XXXXXX2381

Sep 28, 2024 Paid to Juber Khan DEBIT ₹120

06:25 PM Transaction ID T2409281825030353085118
UTR No. 463817204541
Paid by XXXXXX2381

Sep 28, 2024 Paid to Delhivery Limited DEBIT ₹368

05:26 PM Transaction ID T2409281726267955446375
UTR No. 427201371240
Paid by XXXXXX2381

Sep 28, 2024 Paid to SUMAN KUMARI DEBIT ₹1

05:23 PM Transaction ID T2409281723006803507832
UTR No. 463878351367
Paid by XXXXXX2381

Sep 27, 2024 Paid to Suman Gandhi DEBIT ₹90

04:15 PM Transaction ID T2409271614341664477340
UTR No. 463787324573
Paid by XXXXXX2381

Sep 27, 2024 Paid to JYOTI MEDICOSE DEBIT ₹50

07:43 AM Transaction ID T2409270743426567302799
UTR No. 427185286307
Paid by XXXXXX2381

Sep 26, 2024 Paid to JISHAN S O IBRAHIM DEBIT ₹700

07:51 PM Transaction ID T2409261951162282840956
UTR No. 463609906015
Paid by XXXXXX2381

Page 4 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 26, 2024 Paid to Monu Monty DEBIT ₹533

12:46 PM Transaction ID T2409261246053320189174
UTR No. 463678895628
Paid by XXXXXX2381

Sep 25, 2024 Paid to Rajender Kumar DEBIT ₹50

08:41 PM Transaction ID T2409252041311898136663
UTR No. 426919111360
Paid by XXXXXX2381

Sep 25, 2024 Mobile recharged 7597043228 DEBIT ₹201

08:33 PM Transaction ID NB24092520334803752445242
UTR No. 463578139649
Airtel Prepaid Reference ID 1710590751
Paid by XXXXXX2381

Sep 23, 2024 Mobile recharged 9571135199 DEBIT ₹201

06:00 PM Transaction ID NX24092317595344511761671
UTR No. 463354806729
Airtel Prepaid Reference ID 1455613283
Paid by XXXXXX2381

Sep 23, 2024 Paid to Liyakat Ali DEBIT ₹2,000

04:12 PM Transaction ID T2409231612409133490974
UTR No. 426787475535
Paid by XXXXXX2381

Sep 23, 2024 Paid to GURU KRIPA HOSPITAL DEBIT ₹135

11:13 AM Transaction ID T2409231113171118111651
UTR No. 426796018925
Paid by XXXXXX2381

Sep 22, 2024 Paid to NAVRATAN BARALA DEBIT ₹50

08:23 PM Transaction ID T2409222023505674671676
UTR No. 426620493927
Paid by XXXXXX2381

Page 5 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 22, 2024 Paid to ISHWAR DEBIT ₹40

08:19 PM Transaction ID T2409222019176912196331
UTR No. 426629623314
Paid by XXXXXX2381

Sep 22, 2024 Paid to K Mart DEBIT ₹90

08:13 PM Transaction ID T2409222013147375790772
UTR No. 463274112992
Paid by XXXXXX2381

Sep 22, 2024 Paid to Mustak chauhan DEBIT ₹10,000

04:11 PM Transaction ID T2409221610557230604676
UTR No. 463252528811
Paid by XXXXXX2381

Sep 21, 2024 Received from shabir ji CREDIT ₹15,000

10:38 PM Transaction ID T2409212238532931393974
UTR No. 758232468539
Credited to XXXXXX2381

Sep 21, 2024 Received from shabir ji CREDIT ₹377

10:36 PM Transaction ID T2409212236554910161393
UTR No. 734328124433
Credited to XXXXXX2381

Sep 20, 2024 Paid to Shrngar Beauty saloon DEBIT ₹50

05:49 PM Transaction ID T2409201749301629846531
UTR No. 463055724526
Paid by XXXXXX2381

Sep 18, 2024 Paid to Suman Gandhi DEBIT ₹1,000

08:21 PM Transaction ID T2409182021006255622655
UTR No. 462808226828
Paid by XXXXXX2381

Page 6 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 17, 2024 Paid to NAVRATAN BARALA DEBIT ₹60

07:06 PM Transaction ID T2409171906178973121263
UTR No. 426179904416
Paid by XXXXXX2381

Sep 17, 2024 Paid to NAVJEEVAN SHIK SANSTHAN SR SEC SCHOOL DEBIT ₹12,000
02:27 PM Transaction ID T2409171427331576105907
UTR No. 426173771647
Paid by XXXXXX2381

Sep 17, 2024 Received from Papa(Airtel) CREDIT ₹12,000

02:04 PM Transaction ID T2409171404452532243006
UTR No. 462736380037
Credited to XXXXXX2381

Sep 16, 2024 Paid to Sunil vegitable DEBIT ₹20

08:40 PM Transaction ID T2409162040289397717065
UTR No. 462691409869
Paid by XXXXXX2381

Sep 16, 2024 Paid to Sunil vegitable DEBIT ₹40

08:39 PM Transaction ID T2409162039277344239198
UTR No. 462642046330
Paid by XXXXXX2381

Sep 16, 2024 Paid to S K INDIAN OIL DEBIT ₹50

07:54 AM Transaction ID T2409160754166758242394
UTR No. 426076114319
Paid by XXXXXX2381

Sep 14, 2024 Paid to POOJA DEBIT ₹10

04:23 PM Transaction ID T2409141623319707717383
UTR No. 425844432887
Paid by XXXXXX2381

Page 7 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 14, 2024 Paid to MUKESH SINGH RAJPUT DEBIT ₹500

04:22 PM Transaction ID T2409141622079917543614
UTR No. 462402896620
Paid by XXXXXX2381

Sep 14, 2024 Paid to K Mart DEBIT ₹170

04:17 PM Transaction ID T2409141617310268001258
UTR No. 462415523194
Paid by XXXXXX2381

Sep 13, 2024 Received from Papa(Airtel) CREDIT ₹2,000

09:26 PM Transaction ID T2409132126434017543822
UTR No. 462351608340
Credited to XXXXXX2381

Sep 13, 2024 Paid to Sunil vegitable DEBIT ₹240

08:03 PM Transaction ID T2409132003273682920774
UTR No. 462333673459
Paid by XXXXXX2381

Sep 13, 2024 Paid to VIKRAM SINGH DEBIT ₹263

02:27 PM Transaction ID T2409131427305474155045
UTR No. 425739949993
Paid by XXXXXX2381

Sep 13, 2024 Paid to VIMLA DEBIT ₹30

02:19 PM Transaction ID T2409131419336405926844
UTR No. 425747168976
Paid by XXXXXX2381

Sep 10, 2024 Paid to Dhaka sir range DEBIT ₹100

03:17 PM Transaction ID T2409101517027013847865
UTR No. 462007183591
Paid by XXXXXX2381

Page 8 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 10, 2024 Received from Mustak chauhan CREDIT ₹15,000

10:10 AM Transaction ID T2409101010007039926782
UTR No. 462029567502
Credited to XXXXXX2381

Sep 06, 2024 Mobile recharged 6378486128 DEBIT ₹302

05:59 PM Transaction ID NB24090617590574072309132
UTR No. 461608541596
Jio Prepaid Reference ID 3988913551
Paid by XXXXXX2381

Sep 05, 2024 Paid to Dhaka sir range DEBIT ₹4,000

03:03 PM Transaction ID T2409051503054193281373
UTR No. 670423699785
Paid by XXXXXX2381

Sep 05, 2024 Received from Papa(Airtel) CREDIT ₹5,000

11:19 AM Transaction ID T2409051118590011685644
UTR No. 781590744867
Credited to XXXXXX2381

Sep 05, 2024 Paid to AMAZON SELLER SERVICES PRIVATE LIMITED DEBIT ₹799
10:19 AM Transaction ID T2409051019257942454174
UTR No. 424917565621
Paid by XXXXXX2381

Sep 04, 2024 Received from Habib CREDIT ₹1,040

06:19 PM Transaction ID T2409041819367951979806
UTR No. 461467361971
Credited to XXXXXX2381

Sep 04, 2024 Received from ******8034 CREDIT ₹50

02:52 PM Transaction ID T2409041452416693480186
UTR No. 132487385113
Credited to XXXXXX2381

Page 9 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 04, 2024 Paid to Kuldeep Singh DEBIT ₹205

10:15 AM Transaction ID T2409041015366243611552
UTR No. 691745382477
Paid by XXXXXX2381

Sep 02, 2024 Paid to Monu Monty DEBIT ₹2,000

09:12 PM Transaction ID T2409022112046098930912
UTR No. 356926651125
Paid by XXXXXX2381

Sep 02, 2024 Paid to Sunil vegitable DEBIT ₹85

06:41 PM Transaction ID T2409021840546489696864
UTR No. 461210822621
Paid by XXXXXX2381

Sep 02, 2024 Received from mahender choudhary CREDIT ₹2,000

01:05 PM Transaction ID T2409021304437803555442
UTR No. 214948840723
Credited to XXXXXX2381

Sep 01, 2024 Paid to MULA RAM DEBIT ₹50,000

08:51 PM Transaction ID T2409012051339054116783
UTR No. 449048625026
Paid by XXXXXX2381

Sep 01, 2024 Received from Mohar singh Ji (Hindi Teacher) CREDIT ₹15,000
08:22 PM Transaction ID T2409012021566697363662
UTR No. 000714009079
Credited to XXXXXX2381

Sep 01, 2024 Received from Papa(Airtel) CREDIT ₹15,000

02:06 PM Transaction ID T2409011406166349860562
UTR No. 694046935165
Credited to XXXXXX2381

Page 10 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Sep 01, 2024 Paid to Sachin DEBIT ₹30

12:32 PM Transaction ID T2409011232497340300591
UTR No. 424575936475
Paid by XXXXXX2381

Sep 01, 2024 Paid to krishna Mini Mart DEBIT ₹20

12:31 PM Transaction ID T2409011231353062208171
UTR No. 461188209171
Paid by XXXXXX2381

Sep 01, 2024 Paid to K Mart DEBIT ₹160

09:12 AM Transaction ID T2409010912035767363315
UTR No. 461146445884
Paid by XXXXXX2381

Aug 31, 2024 Paid to RD Soni DEBIT ₹7,000

09:45 PM Transaction ID T2408312145426377065415
UTR No. 354577499231
Paid by XXXXXX2381

Aug 31, 2024 Paid to Sunil vegitable DEBIT ₹50

06:52 PM Transaction ID T2408311852236822075496
UTR No. 461006583877
Paid by XXXXXX2381

Aug 31, 2024 Paid to POOJA DEBIT ₹30

06:47 PM Transaction ID T2408311847302494116665
UTR No. 424487839825
Paid by XXXXXX2381

Aug 31, 2024 Paid to Bante DEBIT ₹1,000

05:54 PM Transaction ID T2408311754369418313957
UTR No. 461099567615
Paid by XXXXXX2381

Page 11 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 31, 2024 Paid to Liyakat Ali DEBIT ₹2,000

08:03 AM Transaction ID T2408310803390317555687
UTR No. 424431896135
Paid by XXXXXX2381

Aug 30, 2024 Paid to K Mart DEBIT ₹15

09:47 PM Transaction ID T2408302147070225035120
UTR No. 460988853327
Paid by XXXXXX2381

Aug 30, 2024 Paid to RASOI PURE VEG RESTA DEBIT ₹20
09:43 PM Transaction ID T2408302143495779085663
UTR No. 424348950343
Paid by XXXXXX2381

Aug 30, 2024 Paid to RASOI PURE VEG RESTA DEBIT ₹120
09:32 PM Transaction ID T2408302132174824116197
UTR No. 424381718972
Paid by XXXXXX2381

Aug 30, 2024 Paid to JAKHAR MULTI STORE DEBIT ₹40

09:11 PM Transaction ID T2408302110564719650902
UTR No. 424367354917
Paid by XXXXXX2381

Aug 30, 2024 Paid to K Mart DEBIT ₹14

09:07 PM Transaction ID T2408302107491138715154
UTR No. 460961365821
Paid by XXXXXX2381

Aug 30, 2024 Received from Papa(Airtel) CREDIT ₹1,000

08:53 PM Transaction ID T2408302053083828754187
UTR No. 375280188653
Credited to XXXXXX2381

Page 12 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 27, 2024 Paid to Singodia Sweets DEBIT ₹100

06:38 PM Transaction ID T2408271838055297461625
UTR No. 460691126743
Paid by XXXXXX2381

Aug 27, 2024 Paid to NAVRATAN BARALA DEBIT ₹170

03:13 PM Transaction ID T2408271513284426854858
UTR No. 424083618064
Paid by XXXXXX2381

Aug 25, 2024 Paid to Habib DEBIT ₹200

06:11 PM Transaction ID T2408251810599435181735
UTR No. 460453049114
Paid by XXXXXX2381

Aug 24, 2024 Mobile recharged 7597043228 DEBIT ₹201

06:40 PM Transaction ID NB24082418404563470169842
UTR No. 460335261507
Airtel Prepaid Reference ID 868886959
Paid by XXXXXX2381

Aug 23, 2024 Paid to Dhaka sir range DEBIT ₹500

05:24 PM Transaction ID T2408231724293364404631
UTR No. 238974714712
Paid by XXXXXX2381

Aug 21, 2024 Mobile recharged 6378486128 DEBIT ₹29

05:44 PM Transaction ID NB24082117440629873902182
UTR No. 460018786230
Jio Prepaid Reference ID 20999388418
Paid by XXXXXX2381

Aug 21, 2024 Mobile recharged 6378486128 DEBIT ₹19

11:30 AM Transaction ID NB24082111300240168239232
UTR No. 460007931359
Jio Prepaid Reference ID 20997139938
Paid by XXXXXX2381

Page 13 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 19, 2024 Paid to Bante DEBIT ₹1,000

09:07 AM Transaction ID T2408190907259993241732
UTR No. 459812854663
Paid by XXXXXX2381

Aug 18, 2024 Received from Reenu2 CREDIT ₹1,000

02:54 PM Transaction ID T2408181454105630285009
UTR No. 887783281414
Credited to XXXXXX2381

Aug 15, 2024 Paid to Mr SHIMBHU DAYAL MEENA DEBIT ₹300

04:07 PM Transaction ID T2408151607426026932828
UTR No. 459443925794
Paid by XXXXXX2381

Aug 15, 2024 Received from Papa(Airtel) CREDIT ₹1,500

03:26 PM Transaction ID T2408151526435408690818
UTR No. 461296975420
Credited to XXXXXX2381

Aug 14, 2024 Paid to G. AAPURTI STORE DEBIT ₹400

05:23 PM Transaction ID T2408141723220083702617
UTR No. 459376629839
Paid by XXXXXX2381

Aug 12, 2024 Mobile recharged 6378486128 DEBIT ₹19

04:38 PM Transaction ID NB24081216380977408326852
UTR No. 459191584963
Jio Prepaid Reference ID 20930899782
Paid by XXXXXX2381

Aug 11, 2024 Paid to Monu Monty DEBIT ₹500

07:33 PM Transaction ID T2408111933296404439137
UTR No. 459040725409
Paid by XXXXXX2381

Page 14 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 11, 2024 Paid to Suman Gandhi DEBIT ₹9

12:21 PM Transaction ID T2408111221251418268376
UTR No. 088269085305
Paid by XXXXXX2381

Aug 11, 2024 Paid to Suman Gandhi DEBIT ₹890

12:21 PM Transaction ID T2408111221109992308806
UTR No. 017302904745
Paid by XXXXXX2381

Aug 11, 2024 Paid to Suman Gandhi DEBIT ₹1

12:20 PM Transaction ID T2408111220419002635564
UTR No. 443562760797
Paid by XXXXXX2381

Aug 11, 2024 Paid to Suman Gandhi DEBIT ₹99

12:20 PM Transaction ID T2408111220253374955288
UTR No. 995401422751
Paid by XXXXXX2381

Aug 11, 2024 Paid to Suman Gandhi DEBIT ₹1

12:20 PM Transaction ID T2408111220065648143872
UTR No. 923410914822
Paid by XXXXXX2381

Aug 10, 2024 Paid to K Mart DEBIT ₹115

09:22 PM Transaction ID T2408102122012225379176
UTR No. 458984407675
Paid by XXXXXX2381

Aug 09, 2024 Received from Papa(Airtel) CREDIT ₹15,000

09:52 PM Transaction ID T2408092152253314798813
UTR No. 108774461649
Credited to XXXXXX2381

Page 15 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 09, 2024 Mobile recharged 6378486128 DEBIT ₹302

05:47 PM Transaction ID NB24080917471545916301492
UTR No. 458891481187
Jio Prepaid Reference ID 20908365177
Paid by XXXXXX2381

Aug 07, 2024 Paid to MUKESH SINGH RAJPUT DEBIT ₹300

09:04 PM Transaction ID T2408072104426259410015
UTR No. 458622780537
Paid by XXXXXX2381

Aug 07, 2024 Paid to visnu chat bhandaar DEBIT ₹200

09:00 PM Transaction ID T2408072100181637737282
UTR No. 458651116530
Paid by XXXXXX2381

Aug 07, 2024 Paid to K Mart DEBIT ₹255

08:57 PM Transaction ID T2408072057066818070404
UTR No. 458658196035
Paid by XXXXXX2381

Aug 06, 2024 Paid to Jyoti Medicose DEBIT ₹100

09:05 PM Transaction ID T2408062105526899717936
UTR No. 421923202007
Paid by XXXXXX2381

Aug 06, 2024 Paid to G. AAPURTI STORE DEBIT ₹80

05:00 PM Transaction ID T2408061700216905539153
UTR No. 458524168702
Paid by XXXXXX2381

Aug 04, 2024 Paid to Mohammedeen 2 DEBIT ₹20,000

11:57 PM Transaction ID T2408042357032289872056
UTR No. 421722086679
Paid by XXXXXX2381

Page 16 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Aug 04, 2024 Paid to BHAGWANA RAM VINOD KUMR DEBIT ₹145
07:19 PM Transaction ID T2408041919209648151212
UTR No. 458338085123
Paid by XXXXXX2381

Aug 03, 2024 Paid to Dhaka sir range DEBIT ₹5,000

02:51 PM Transaction ID T2408031450478082112148
UTR No. 458298002079
Paid by XXXXXX2381

Aug 02, 2024 Paid to Jyoti Medicose DEBIT ₹180

09:16 PM Transaction ID T2408022116302096455497
UTR No. 421527964594
Paid by XXXXXX2381

Aug 01, 2024 Paid to Dhaka sir range DEBIT ₹750

04:21 PM Transaction ID T2408011621489376327683
UTR No. 458056249249
Paid by XXXXXX2381

Jul 31, 2024 Paid to Habib DEBIT ₹200

07:40 PM Transaction ID T2407311940402494203116
UTR No. 457916950090
Paid by XXXXXX2381

Jul 30, 2024 Paid to Monu Monty DEBIT ₹5,000

11:51 PM Transaction ID T2407302351041977556308
UTR No. 457810603757
Paid by XXXXXX2381

Jul 30, 2024 Received from Papa(Airtel) CREDIT ₹5,000

11:34 PM Transaction ID T2407302334489718263329
UTR No. 457840053533
Credited to XXXXXX2381

Page 17 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 30, 2024 Paid to K Mart DEBIT ₹88

08:10 PM Transaction ID T2407302010460225502311
UTR No. 457889084175
Paid by XXXXXX2381

Jul 29, 2024 Paid to Papa(Airtel) DEBIT ₹20,000

07:26 PM Transaction ID T2407291926000224682567
UTR No. 457780717372
Paid by XXXXXX2381

Jul 29, 2024 Paid to Javed Ali DEBIT ₹20,000

10:51 AM Transaction ID T2407291051208445667472
UTR No. 457725280843
Paid by XXXXXX2381

Jul 28, 2024 Paid to K Mart DEBIT ₹10

06:32 PM Transaction ID T2407281831599470514902
UTR No. 457639433999
Paid by XXXXXX2381

Jul 27, 2024 Paid to POOJA DEBIT ₹120

08:20 PM Transaction ID T2407272020076477377391
UTR No. 420940746896
Paid by XXXXXX2381

Jul 26, 2024 Paid to K Mart DEBIT ₹187

08:39 PM Transaction ID T2407262039162968497191
UTR No. 457448887362
Paid by XXXXXX2381

Jul 26, 2024 Paid to Monu Monty DEBIT ₹245

10:06 AM Transaction ID T2407261005581762203383
UTR No. 457468688081
Paid by XXXXXX2381

Page 18 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 25, 2024 Paid to Papa(Airtel) DEBIT ₹10,000

07:28 PM Transaction ID T2407251928266603291826
UTR No. 457329337846
Paid by XXXXXX2381

Jul 25, 2024 Received from Papa(Airtel) CREDIT ₹20,000

01:18 PM Transaction ID T2407251317568219185175
UTR No. 457392159693
Credited to XXXXXX2381

Jul 25, 2024 Received from RD Soni CREDIT ₹30,000

12:29 PM Transaction ID T2407251229066729998036
UTR No. 457308705690
Credited to XXXXXX2381

Jul 24, 2024 Paid to K Mart DEBIT ₹168

09:45 PM Transaction ID T2407242145132815655449
UTR No. 457203773795
Paid by XXXXXX2381

Jul 23, 2024 Paid to Jyoti Medicose DEBIT ₹280

02:30 PM Transaction ID T2407231430242808158046
UTR No. 420544613396
Paid by XXXXXX2381

Jul 21, 2024 Paid to POOJA DEBIT ₹10

07:26 PM Transaction ID T2407211926182894387671
UTR No. 420322775074
Paid by XXXXXX2381

Jul 21, 2024 Paid to Kaler Hp gas agency DEBIT ₹830

07:20 PM Transaction ID T2407211920321613195389
UTR No. 456997196426
Paid by XXXXXX2381

Page 19 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 21, 2024 Paid to Papa(Airtel) DEBIT ₹1

07:13 PM Transaction ID T2407211913482097929909
UTR No. 456944557358
Paid by XXXXXX2381

Jul 14, 2024 Paid to shabir ji DEBIT ₹662

07:19 PM Transaction ID T2407141919304997340349
UTR No. 456278246128
Paid by XXXXXX2381

Jul 14, 2024 Received from Saddam Khilji (DPN) CREDIT ₹662
07:17 PM Transaction ID T2407141917334736124415
UTR No. 456254971714
Credited to XXXXXX2381

Jul 12, 2024 Received from Mohammedeen 2 CREDIT ₹1

08:51 PM Transaction ID T2407122050579466919758
UTR No. 419403512958
Credited to XXXXXX2381

Jul 09, 2024 Mobile recharged 6378486128 DEBIT ₹302

10:09 PM Transaction ID NB24070922094963220311662
UTR No. 455786903612
Jio Prepaid Reference ID 20684414394
Paid by XXXXXX2381

Jul 09, 2024 Paid to Rk mobile DEBIT ₹250

07:22 PM Transaction ID T2407091921531643314079
UTR No. 455763235401
Paid by XXXXXX2381

Jul 07, 2024 Paid to Anand Sir Shooting DEBIT ₹800

07:12 PM Transaction ID T2407071912525675529829
UTR No. 455560449357
Paid by XXXXXX2381

Page 20 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 06, 2024 Mobile recharged 7727012575 DEBIT ₹201

10:24 PM Transaction ID NB24070622242292506976782
UTR No. 455410637388
Airtel Prepaid Reference ID 1878466101
Paid by XXXXXX2381

Jul 06, 2024 Received from ******0126 CREDIT ₹80

04:33 PM Transaction ID T2407061633303672464675
UTR No. 455462747278
Credited to XXXXXX2381

Jul 06, 2024 Paid to Bharti Hexacom Limited DEBIT ₹22

03:38 PM Transaction ID T2407061538159593320927
UTR No. 418864725308
Paid by XXXXXX2381

Jul 05, 2024 Paid to Liyakat Ali DEBIT ₹1,000

08:26 PM Transaction ID T2407052026185195858038
UTR No. 418766802943
Paid by XXXXXX2381

Jul 05, 2024 Paid to SUSHIL SAINI DEBIT ₹300

08:25 PM Transaction ID T2407052025397675856393
UTR No. 418787461434
Paid by XXXXXX2381

Jul 02, 2024 Paid to K Mart DEBIT ₹316

10:04 PM Transaction ID T2407022204328192822372
UTR No. 455006140133
Paid by XXXXXX2381

Jul 02, 2024 Paid to Liyakat Ali DEBIT ₹500

07:42 PM Transaction ID T2407021942013851444959
UTR No. 418476693542
Paid by XXXXXX2381

Page 21 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jul 02, 2024 Received from Monu Monty CREDIT ₹288

08:20 AM Transaction ID T2407020820017364759739
UTR No. 455022514935
Credited to XXXXXX2381

Jul 02, 2024 Paid to Papa(Airtel) DEBIT ₹10,000

07:45 AM Transaction ID T2407020745429640483854
UTR No. 455042098908
Paid by XXXXXX2381

Jul 01, 2024 Received from Monu Monty CREDIT ₹500

10:09 PM Transaction ID T2407012209534921294598
UTR No. 454954607862
Credited to XXXXXX2381

Jul 01, 2024 Paid to K Mart DEBIT ₹298

09:16 PM Transaction ID T2407012116221728589377
UTR No. 454961709807
Paid by XXXXXX2381

Jul 01, 2024 Paid to Liyakat Ali DEBIT ₹4,000

01:38 PM Transaction ID T2407011338497414759121
UTR No. 418317499626
Paid by XXXXXX2381

Jun 30, 2024 Paid to Papa(Airtel) DEBIT ₹1,000

11:32 PM Transaction ID T2406302332486043425830
UTR No. 454861394537
Paid by XXXXXX2381

Jun 30, 2024 Paid to JFRU DEBIT ₹40,000

10:41 AM Transaction ID T2406301041387909029580
UTR No. 454886440828
Paid by XXXXXX2381

Page 22 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 30, 2024 Paid to JFRU DEBIT ₹1

10:40 AM Transaction ID T2406301040198147147749
UTR No. 454811205604
Paid by XXXXXX2381

Jun 30, 2024 Received from Papa(Airtel) CREDIT ₹40,000

10:33 AM Transaction ID T2406301031002985540516
UTR No. 454853177739
Credited to XXXXXX2381

Jun 30, 2024 Paid to Papa(Airtel) DEBIT ₹40,000

10:25 AM Transaction ID T2406301025048728885035
UTR No. 454840397507
Paid by XXXXXX2381

Jun 24, 2024 Paid to Dhaka sir range DEBIT ₹500

06:44 AM Transaction ID T2406240644379739764077
UTR No. 454280967014
Paid by XXXXXX2381

Jun 23, 2024 Paid to G AAPURTI DEBIT ₹30

12:40 PM Transaction ID T2406231239543097060221
UTR No. 417562821202
Paid by XXXXXX2381

Jun 22, 2024 Paid to krishna Mini Mart DEBIT ₹80

05:49 PM Transaction ID T2406221749486251556549
UTR No. 454096339556
Paid by XXXXXX2381

Jun 22, 2024 Paid to ISHWAR DEBIT ₹60

05:45 PM Transaction ID T2406221745500063448339
UTR No. 417495102444
Paid by XXXXXX2381

Page 23 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 22, 2024 Paid to SARAS PARLOR DEBIT ₹120

05:39 PM Transaction ID T2406221739348150665534
UTR No. 454063574222
Paid by XXXXXX2381

Jun 21, 2024 Paid to MOHD ASIF DEBIT ₹40

10:30 PM Transaction ID T2406212229552435037989
UTR No. 417302643610
Paid by XXXXXX2381

Jun 19, 2024 Paid to GURU KRIPA HOSPITAL DEBIT ₹300

12:04 PM Transaction ID T2406191204359283214567
UTR No. 417166557330
Paid by XXXXXX2381

Jun 19, 2024 Mobile recharged 7597043228 DEBIT ₹157

09:13 AM Transaction ID NB24061909130722871326132
UTR No. 453762064777
Airtel Prepaid Reference ID 1351656991
Paid by XXXXXX2381

Jun 17, 2024 Mobile recharged 6378486128 DEBIT ₹19

01:10 PM Transaction ID NB24061713102981175858852
UTR No. 453544982494
Jio Prepaid Reference ID 20518433829
Paid by XXXXXX2381

Jun 15, 2024 Paid to Monu Monty DEBIT ₹300

07:28 PM Transaction ID T2406151928259961854633
UTR No. 453328113212
Paid by XXXXXX2381

Jun 14, 2024 Received from Habib CREDIT ₹60

08:50 PM Transaction ID T2406142050117068563150
UTR No. 453220698038
Credited to XXXXXX2381

Page 24 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 14, 2024 Paid to K Mart DEBIT ₹120

07:28 PM Transaction ID T2406141928281567535964
UTR No. 453290756967
Paid by XXXXXX2381

Jun 14, 2024 Paid to RASOI PURE VEG RESTA DEBIT ₹40
07:18 PM Transaction ID T2406141917581334087909
UTR No. 416663928466
Paid by XXXXXX2381

Jun 13, 2024 Received from Bante CREDIT ₹1,000

08:54 AM Transaction ID T2406130854075364129519
UTR No. 453169013333
Credited to XXXXXX2381

Jun 11, 2024 Payment to JioCinema DEBIT ₹89

12:32 AM Transaction ID OM2406100032441850384850D
UTR No. 416382428726
Paid by XXXXXX2381

Jun 10, 2024 Paid to POOJA DEBIT ₹20

06:49 PM Transaction ID T2406101849087015333736
UTR No. 416293333328
Paid by XXXXXX2381

Jun 10, 2024 Paid to K Mart DEBIT ₹200

06:42 PM Transaction ID T2406101842540989371707
UTR No. 452874859506
Paid by XXXXXX2381

Jun 10, 2024 Paid to Dhaka sir range DEBIT ₹1,000

05:13 PM Transaction ID T2406101713053412393661
UTR No. 452882289511
Paid by XXXXXX2381

Page 25 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 08, 2024 Received from Monu Monty CREDIT ₹1,000

07:44 PM Transaction ID T2406081944178952895099
UTR No. 452662546930
Credited to XXXXXX2381

Jun 08, 2024 Paid to Liyakat Ali DEBIT ₹2,000

07:43 PM Transaction ID T2406081943454077910305
UTR No. 416075739963
Paid by XXXXXX2381

Jun 08, 2024 Paid to Mr MUKESH KUMAR CHALKA DEBIT ₹25

12:27 PM Transaction ID T2406081227106941467948
UTR No. 416051189058
Paid by XXXXXX2381

Jun 06, 2024 Electricity bill paid 120136035115 DEBIT ₹477

08:30 PM Transaction ID NB24060620294916274251402
UTR No. 452452908122
BBPS Transaction ID PP014158JZL2LA3SXS22
Paid by XXXXXX2381

Jun 06, 2024 Electricity bill paid 120136030009 DEBIT ₹67

08:28 PM Transaction ID NB24060620282975019504272
UTR No. 452453269824
BBPS Transaction ID PP014158JYZN2L9RKJP2
Paid by XXXXXX2381

Jun 06, 2024 Paid to Bante DEBIT ₹1,000

07:12 PM Transaction ID T2406061912418971075342
UTR No. 452411384151
Paid by XXXXXX2381

Jun 04, 2024 Paid to Liyakat Ali DEBIT ₹1,500

03:59 PM Transaction ID T2406041559092143569343
UTR No. 415694941749
Paid by XXXXXX2381

Page 26 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jun 04, 2024 Paid to Papa(Airtel) DEBIT ₹30,000

10:39 AM Transaction ID T2406041039011385062502
UTR No. 452244704002
Paid by XXXXXX2381

Jun 04, 2024 Received from Aakrm B CREDIT ₹50,000

09:43 AM Transaction ID T2406040943548621222892
UTR No. 452264558762
Credited to XXXXXX2381

Jun 04, 2024 Paid to NAVRATAN BARALA DEBIT ₹99

09:43 AM Transaction ID T2406040943412128699088
UTR No. 415660546745
Paid by XXXXXX2381

Jun 04, 2024 Received from Monu Monty CREDIT ₹2,000

08:25 AM Transaction ID T2406040824595408518679
UTR No. 452285606688
Credited to XXXXXX2381

Jun 03, 2024 Paid to K Mart DEBIT ₹332

07:24 PM Transaction ID T2406031924327569724022
UTR No. 452102310738
Paid by XXXXXX2381

Jun 02, 2024 Paid to Liyakat Ali DEBIT ₹5,500

06:58 PM Transaction ID T2406021858064772312038
UTR No. 415472892583
Paid by XXXXXX2381

May 31, 2024 Paid to Papa(Airtel) DEBIT ₹30,000

09:39 PM Transaction ID T2405312139294465179605
UTR No. 451839410737
Paid by XXXXXX2381

Page 27 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 31, 2024 Received from Papa(Airtel) CREDIT ₹6,000

06:25 PM Transaction ID T2405311825070994959919
UTR No. 451814461819
Credited to XXXXXX2381

May 29, 2024 Mobile recharged 6378486128 DEBIT ₹151

12:34 PM Transaction ID NB24052912341789746268782
UTR No. 451679920442
Jio Prepaid Reference ID 20382317117
Paid by XXXXXX2381

May 29, 2024 Paid to ASLAM . DEBIT ₹150

09:53 AM Transaction ID T2405290953488986950894
UTR No. 451617698651
Paid by XXXXXX2381

May 26, 2024 Mobile recharged 9571135199 DEBIT ₹157

06:55 AM Transaction ID NX24052606550761060212811
UTR No. 451371869861
Airtel Prepaid Reference ID 747767377
Paid by XXXXXX2381

May 23, 2024 Paid to Rosani DEBIT ₹1,000

09:02 AM Transaction ID T2405230902035666315520
UTR No. 451096634140
Paid by XXXXXX2381

May 23, 2024 Received from Papa(Airtel) CREDIT ₹1,000

08:56 AM Transaction ID T2405230856470701663426
UTR No. 451063396960
Credited to XXXXXX2381

May 20, 2024 Paid to Rosani DEBIT ₹40,000

09:55 AM Transaction ID T2405200955331326963294
UTR No. 450756412384
Paid by XXXXXX2381

Page 28 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 19, 2024 Paid to MANGAL CHAND DEBIT ₹40

10:42 AM Transaction ID T2405191042339031812465
UTR No. 450651222913
Paid by XXXXXX2381

May 17, 2024 Paid to Papa(Airtel) DEBIT ₹60,000

05:09 PM Transaction ID T2405171709143692148065
UTR No. 450401321064
Paid by XXXXXX2381

May 17, 2024 Paid to Aakrm B DEBIT ₹3,000

08:21 AM Transaction ID T2405170821297905294436
UTR No. 450455945353
Paid by XXXXXX2381

May 17, 2024 Received from Rosani CREDIT ₹3,378

08:05 AM Transaction ID T2405170804586647968998
UTR No. 450435282830
Credited to XXXXXX2381

May 15, 2024 Paid to Monu Monty DEBIT ₹180

07:47 PM Transaction ID T2405151947459322698271
UTR No. 450236885304
Paid by XXXXXX2381

May 15, 2024 Paid to Aakrm B DEBIT ₹1,000

04:30 PM Transaction ID T2405151630038308978415
UTR No. 450219960827
Paid by XXXXXX2381

May 15, 2024 Paid to Raghuveer Singh DEBIT ₹3,974

03:34 PM Transaction ID T2405151534000234371230
UTR No. 450224320178
Paid by XXXXXX2381

Page 29 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 15, 2024 Received from Aakrm B CREDIT ₹5,000

03:29 PM Transaction ID T2405151529367067303928
UTR No. 450242981516
Credited to XXXXXX2381

May 14, 2024 Paid to Monu Monty DEBIT ₹3,500

02:26 PM Transaction ID T2405141426365043352991
UTR No. 450146718101
Paid by XXXXXX2381

May 14, 2024 Received from Papa(Airtel) CREDIT ₹3,000

02:12 PM Transaction ID T2405141412138638423608
UTR No. 450160414115
Credited to XXXXXX2381

May 14, 2024 Paid to K Mart DEBIT ₹40

01:13 PM Transaction ID T2405141313472419197634
UTR No. 450180388394
Paid by XXXXXX2381

May 13, 2024 Paid to VIJENDRA KUMAR DEBIT ₹100

07:29 PM Transaction ID T2405131929089471317088
UTR No. 413488846319
Paid by XXXXXX2381

May 12, 2024 Paid to BABU LAL DEBIT ₹500

01:56 PM Transaction ID T2405121356495142610505
UTR No. 449900086150
Paid by XXXXXX2381

May 12, 2024 Paid to K Mart DEBIT ₹95

01:53 PM Transaction ID T2405121353158029689370
UTR No. 449939202190
Paid by XXXXXX2381

Page 30 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 11, 2024 Mobile recharged 7597043228 DEBIT ₹20

08:29 PM Transaction ID NB24051120291904768042642
UTR No. 449800990753
Airtel Prepaid Reference ID 396660567
Paid by XXXXXX2381

May 11, 2024 Payment to JioCinema DEBIT ₹89

12:30 AM Transaction ID OM2405100030021229379141D
UTR No. 413210226495
Paid by XXXXXX2381

May 09, 2024 Received from Sinu Iiyaka Ali CREDIT ₹1,550
04:59 PM Transaction ID T2405091659532015586872
UTR No. 449643905791
Credited to XXXXXX2381

May 09, 2024 Received from Papa(Airtel) CREDIT ₹4,500

07:54 AM Transaction ID T2405090754045147078628
UTR No. 449615680280
Credited to XXXXXX2381

May 08, 2024 Paid to RAMSWARUP BURANIYA DEBIT ₹540

06:49 PM Transaction ID T2405081849081646375970
UTR No. 449507024943
Paid by XXXXXX2381

May 06, 2024 Mobile recharged 9024263887 DEBIT ₹242

11:14 PM Transaction ID NB24050623145055570417252
UTR No. 449323248523
Jio Prepaid Reference ID 20217626159
Paid by XXXXXX2381

May 06, 2024 Paid to Mohammedeen 2 DEBIT ₹1,000

09:47 AM Transaction ID T2405060947163163597744
UTR No. 412785983799
Paid by XXXXXX2381

Page 31 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 06, 2024 Paid to Ankita Hooda DEBIT ₹50,000

07:39 AM Transaction ID T2405060739262723123318
UTR No. 412705975382
Paid by XXXXXX2381

May 05, 2024 Received from Raheesh Chauhan CREDIT ₹50,000

04:24 PM Transaction ID T2405051623566085396710
UTR No. 449299298138
Credited to XXXXXX2381

May 05, 2024 Mobile recharged 6378486128 DEBIT ₹181

01:16 PM Transaction ID NB24050513160677071236782
UTR No. 449292979724
Jio Prepaid Reference ID 20204351974
Paid by XXXXXX2381

May 05, 2024 Paid to Papa(Airtel) DEBIT ₹10,000

11:34 AM Transaction ID T2405051134481290567340
UTR No. 449276762820
Paid by XXXXXX2381

May 04, 2024 Received from Poonam Godara Sikar CREDIT ₹170
05:10 PM Transaction ID T2405041710080014902087
UTR No. 449102433063
Credited to XXXXXX2381

May 03, 2024 Paid to Raheesh Chauhan DEBIT ₹1,140

02:17 PM Transaction ID T2405031417126972473824
UTR No. 449040078440
Paid by XXXXXX2381

May 02, 2024 Paid to Dhaka sir range DEBIT ₹2,000

05:47 PM Transaction ID T2405021746498273860919
UTR No. 448964256053
Paid by XXXXXX2381

Page 32 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

May 02, 2024 Mobile recharged 9571135199 DEBIT ₹157

12:18 PM Transaction ID NX24050212175678706891181
UTR No. 448921103580
Airtel Prepaid Reference ID 159672629
Paid by XXXXXX2381

May 01, 2024 Paid to SHRI BALA JI COSMETIC HOUSE DEBIT ₹400
06:30 PM Transaction ID T2405011830350904302108
UTR No. 448813534116
Paid by XXXXXX2381

May 01, 2024 Paid to Amar Singh DEBIT ₹2,000

05:34 PM Transaction ID T2405011734267246935061
UTR No. 448830019106
Paid by XXXXXX2381

May 01, 2024 Paid to Balaji dupatta house DEBIT ₹1,540

04:50 PM Transaction ID T2405011650202139172425
UTR No. 448865974353
Paid by XXXXXX2381

Apr 27, 2024 Paid to Mohammedeen 2 DEBIT ₹500

11:10 AM Transaction ID T2404271110490706338088
UTR No. 411879700002
Paid by XXXXXX2381

Apr 24, 2024 Paid to Sahnaj no DEBIT ₹1,400

11:58 AM Transaction ID T2404241158140478220343
UTR No. 448117444521
Paid by XXXXXX2381

Apr 22, 2024 Paid to Papa(Airtel) DEBIT ₹15,000

08:18 PM Transaction ID T2404222018520268252768
UTR No. 447988061282
Paid by XXXXXX2381

Page 33 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 21, 2024 Received from CREDDreamPlug CREDIT ₹15,000

10:58 AM Transaction ID T2404211058336563421342
UTR No. 411210980346
Credited to XXXXXX2381

Apr 21, 2024 Paid to Papa(Airtel) DEBIT ₹4,000

08:09 AM Transaction ID T2404210809465698087968
UTR No. 447824786408
Paid by XXXXXX2381

Apr 20, 2024 Paid to POOJA DEBIT ₹20

04:30 PM Transaction ID T2404201630042679423488
UTR No. 411176782418
Paid by XXXXXX2381

Apr 20, 2024 Paid to JAKHAR MULTI STORE DEBIT ₹88

04:28 PM Transaction ID T2404201628512573650920
UTR No. 411189641058
Paid by XXXXXX2381

Apr 20, 2024 Paid to POOJA DEBIT ₹20

04:27 PM Transaction ID T2404201627262730440158
UTR No. 411192711490
Paid by XXXXXX2381

Apr 20, 2024 Paid to K Mart DEBIT ₹126

04:20 PM Transaction ID T2404201620367029296930
UTR No. 447794007800
Paid by XXXXXX2381

Apr 20, 2024 Paid to G. AAPURTI STORE DEBIT ₹30

04:16 PM Transaction ID T2404201616338727753157
UTR No. 447775094648
Paid by XXXXXX2381

Page 34 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 20, 2024 Paid to K Mart DEBIT ₹93

11:46 AM Transaction ID T2404201146333484144293
UTR No. 447759650123
Paid by XXXXXX2381

Apr 20, 2024 Paid to Dhaka sir range DEBIT ₹99

10:22 AM Transaction ID T2404201022410194058584
UTR No. 447704916694
Paid by XXXXXX2381

Apr 20, 2024 Paid to Dhaka sir range DEBIT ₹1

10:22 AM Transaction ID T2404201022230959431290
UTR No. 447713388282
Paid by XXXXXX2381

Apr 18, 2024 Paid to Joyma Fashion DEBIT ₹200

07:55 PM Transaction ID T2404181955018083760049
UTR No. 447508996603
Paid by XXXXXX2381

Apr 16, 2024 Received from Monu Monty CREDIT ₹4,000

09:34 PM Transaction ID T2404162134290998671735
UTR No. 447341097527
Credited to XXXXXX2381

Apr 15, 2024 Paid to Monu Monty DEBIT ₹4,000

04:47 PM Transaction ID T2404151647108113285573
UTR No. 447225544634
Paid by XXXXXX2381

Apr 13, 2024 Paid to POOJA DEBIT ₹160

07:09 PM Transaction ID T2404131909393805604790
UTR No. 410465317783
Paid by XXXXXX2381

Page 35 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 11, 2024 Paid to Walia Variety store DEBIT ₹300

08:49 AM Transaction ID T2404110849278389323338
UTR No. 446802074914
Paid by XXXXXX2381

Apr 10, 2024 Payment to JioCinema DEBIT ₹99

09:00 PM Transaction ID OM2404102059443159204561D
UTR No. 410162194895
Paid by XXXXXX2381

Apr 10, 2024 Mobile recharged 6378486128 DEBIT ₹29

11:01 AM Transaction ID NB24041011010528207288122
UTR No. 446730433096
Jio Prepaid Reference ID 20015817119
Paid by XXXXXX2381

Apr 10, 2024 Mobile recharged 6378486128 DEBIT ₹181

11:00 AM Transaction ID NB24041011001743907288822
UTR No. 446790394424
Jio Prepaid Reference ID 20015812849
Paid by XXXXXX2381

Apr 09, 2024 Paid to Salasar namkin jaat bajar sikar DEBIT ₹650
03:18 PM Transaction ID T2404091518369858468102
UTR No. 446689767804
Paid by XXXXXX2381

Apr 09, 2024 Received from Monu Monty CREDIT ₹5,000

10:28 AM Transaction ID T2404091028170130827929
UTR No. 446625772775
Credited to XXXXXX2381

Apr 08, 2024 Paid to RAJPAL SINGH DEBIT ₹100

06:06 PM Transaction ID T2404081806093099206622
UTR No. 409937561305
Paid by XXXXXX2381

Page 36 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Apr 08, 2024 Paid to POOJA DEBIT ₹30

06:03 PM Transaction ID T2404081803347952023976
UTR No. 409961456532
Paid by XXXXXX2381

Apr 05, 2024 Paid to Liyakat Ali DEBIT ₹15,608

06:38 PM Transaction ID T2404051838304677292690
UTR No. 409680300314
Paid by XXXXXX2381

Apr 05, 2024 Received from Papa(Airtel) CREDIT ₹8,000

05:07 PM Transaction ID T2404051707414867371916
UTR No. 446249080004
Credited to XXXXXX2381

Apr 04, 2024 Received from Monu Monty CREDIT ₹380

01:15 PM Transaction ID T2404041315041194767058
UTR No. 446124641995
Credited to XXXXXX2381

Apr 03, 2024 Paid to UNIQUE IDENTIFICATION AUTHORITY OF INDIA DEBIT ₹50
09:37 PM Transaction ID ICI657f0db1e6d74cc38fd2528700bc4ab3
UTR No. 409443927052
Paid by XXXXXX2381

Apr 02, 2024 Paid to UNIQUE IDENTIFICATION AUTHORITY OF INDIA DEBIT ₹50
02:08 PM Transaction ID ICIf1c3487291cd4145bc0c9f7a860bf7f7
UTR No. 409337642322
Paid by XXXXXX2381

Mar 28, 2024 Received from Reenu2 CREDIT ₹788

04:00 PM Transaction ID T2403281600347194537246
UTR No. 445426274181
Credited to XXXXXX2381

Page 37 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Mar 19, 2024 Received from Saddam Khilji (DPN) CREDIT ₹3,500
12:25 PM Transaction ID T2403191225369264672478
UTR No. 444532501837
Credited to XXXXXX2381

Mar 18, 2024 Received from Monu Monty CREDIT ₹13,000

05:52 PM Transaction ID T2403181752090542493087
UTR No. 444491754328
Credited to XXXXXX2381

Mar 17, 2024 Received from Papa(Airtel) CREDIT ₹1

10:09 PM Transaction ID T2403172209264077145136
UTR No. 444347092589
Credited to XXXXXX2381

Mar 17, 2024 Received from Reenu2 CREDIT ₹5,600

02:56 PM Transaction ID T2403171456023196049955
UTR No. 444362711077
Credited to XXXXXX2381

Mar 15, 2024 Received from Nikhil Soni CREDIT ₹600

07:30 PM Transaction ID T2403151930518226351121
UTR No. 444168619835
Credited to XXXXXX2381

Mar 13, 2024 Received from Papa(Airtel) CREDIT ₹5,000

01:06 PM Transaction ID T2403131306250974884912
UTR No. 443938635199
Credited to XXXXXX2381

Feb 26, 2024 Received from Sahnaj no CREDIT ₹2,500

06:38 PM Transaction ID T2402261838161420728252
UTR No. 442386216094
Credited to XXXXXX2381

Page 38 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 26, 2024 Received from sarif khilji CREDIT ₹3,500

11:44 AM Transaction ID T2402261144133542501025
UTR No. 442331366835
Credited to XXXXXX2381

Feb 25, 2024 Received from Raheesh Chauhan CREDIT ₹400

06:11 PM Transaction ID T2402251811530350041983
UTR No. 442229517694
Credited to XXXXXX2381

Feb 17, 2024 Received from Fufa Ji CREDIT ₹885

09:01 PM Transaction ID T2402172101394775907987
UTR No. 441472774950
Credited to XXXXXX2381

Feb 15, 2024 Received from saurabh chaudhary CREDIT ₹2,100

03:18 PM Transaction ID T2402151518456854780991
UTR No. 441209285727
Credited to XXXXXX2381

Feb 15, 2024 Received from Fufa Ji CREDIT ₹5,000

02:24 PM Transaction ID T2402151424086766742848
UTR No. 441211884264
Credited to XXXXXX2381

Feb 15, 2024 Received from Niraj Ji Sikar CREDIT ₹5,000

01:37 PM Transaction ID T2402151337436862888107
UTR No. 441248931974
Credited to XXXXXX2381

Feb 08, 2024 Received from Bante CREDIT ₹1,500

10:22 PM Transaction ID T2402082222133260590391
UTR No. 440543220327
Credited to XXXXXX2381

Page 39 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Feb 07, 2024 Received from Irfan (sikar) CREDIT ₹50,000

04:15 PM Transaction ID T2402071614575684438641
UTR No. 440433592927
Credited to XXXXXX2381

Feb 06, 2024 Received from Papa(Airtel) CREDIT ₹60,000

05:31 PM Transaction ID T2402061731555220104212
UTR No. 440343188488
Credited to XXXXXX2381

Feb 06, 2024 Received from Papa(Airtel) CREDIT ₹10,000

10:32 AM Transaction ID T2402061032405606239342
UTR No. 440388340593
Credited to XXXXXX2381

Feb 04, 2024 Received from Papa(Airtel) CREDIT ₹50,000

08:45 AM Transaction ID T2402040845453756029604
UTR No. 440176944252
Credited to XXXXXX2381

Feb 03, 2024 Received from Papa(Airtel) CREDIT ₹20,000

10:51 AM Transaction ID T2402031051442299523526
UTR No. 440066072674
Credited to XXXXXX2381

Jan 28, 2024 Received from Raheesh Chauhan CREDIT ₹1,000

09:50 AM Transaction ID T2401280950133876424475
UTR No. 439432149872
Credited to XXXXXX2381

Jan 26, 2024 Received from Harun Gori Real CREDIT ₹20,000
08:22 PM Transaction ID T2401262021510275117693
UTR No. 439273113740
Credited to XXXXXX2381

Page 40 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Jan 26, 2024 Received from Papa(Airtel) CREDIT ₹1,000

03:24 PM Transaction ID T2401261524284533748910
UTR No. 439231303502
Credited to XXXXXX2381

Jan 21, 2024 Received from Monu Monty CREDIT ₹10,000

02:04 PM Transaction ID T2401211404115921170004
UTR No. 438799651246
Credited to XXXXXX2381

Jan 21, 2024 Received from Monu Monty CREDIT ₹1,080

02:04 PM Transaction ID T2401211403571460428203
UTR No. 438709690248
Credited to XXXXXX2381

Jan 18, 2024 Received from Monu Monty CREDIT ₹15,000

10:22 PM Transaction ID T2401182222525404831446
UTR No. 438401311847
Credited to XXXXXX2381

Dec 28, 2023 Received from Monu Monty CREDIT ₹610

06:52 PM Transaction ID T2312281852528256563213
UTR No. 372880108807
Credited to XXXXXX2381

Dec 23, 2023 Received from Bante CREDIT ₹2,000

06:19 PM Transaction ID T2312231819446746248173
UTR No. 372345048968
Credited to XXXXXX2381

Dec 17, 2023 Received from Fufa Ji CREDIT ₹1,331

09:48 PM Transaction ID T2312172148134651552643
UTR No. 371796480940
Credited to XXXXXX2381

Page 41 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Dec 13, 2023 Received from Monu Monty CREDIT ₹2,000

06:16 PM Transaction ID T2312131816227379599914
UTR No. 371382578693
Credited to XXXXXX2381

Dec 13, 2023 Received from Poonam Godara Sikar CREDIT ₹330
03:41 PM Transaction ID T2312131541276867590167
UTR No. 371303918407
Credited to XXXXXX2381

Dec 09, 2023 Received from Suman Gandhi CREDIT ₹360

08:17 PM Transaction ID T2312092017295330358107
UTR No. 370927680482
Credited to XXXXXX2381

Dec 05, 2023 Received from Raheesh Chauhan CREDIT ₹7,000

12:25 PM Transaction ID T2312051225147012368010
UTR No. 370530867034
Credited to XXXXXX2381

Nov 23, 2023 Received from Monu Monty CREDIT ₹2,980

03:35 PM Transaction ID T2311231535123084720855
UTR No. 369360524520
Credited to XXXXXX2381

Nov 21, 2023 Received from Imran Nohar CREDIT ₹200

09:00 AM Transaction ID T2311210900143053201143
UTR No. 369127210471
Credited to XXXXXX2381

Nov 08, 2023 Received from Raheesh Chauhan CREDIT ₹500

08:04 AM Transaction ID T2311080804059408494205
UTR No. 367827585152
Credited to XXXXXX2381

Page 42 of 43
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Date Transaction Details Type Amount

Nov 05, 2023 Received from Monu Monty CREDIT ₹900

02:43 PM Transaction ID T2311051443538217426648
UTR No. 330962937967
Credited to XXXXXX2381

Oct 19, 2023 Received from Kirayedar 12/6 CREDIT ₹1,500

10:39 AM Transaction ID T2310191039229920034378
UTR No. 329284824216
Credited to XXXXXX2381

Oct 11, 2023 Received from Poonam Godara Sikar CREDIT ₹300
02:12 PM Transaction ID T2310111412219398261980
UTR No. 365006618433
Credited to XXXXXX2381

Page 43 of 43

This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.

Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
etc. through SMS, emails and calls. The contents of this email and document are confidential and intended for
the recipient specified in this document. If you received this message by mistake, please inform PhonePe at
https://support.phonepe.com/statement so that we can ensure the recipient's details are corrected.